Statements: Universal Shipping and Transportation Limited

Canonical ID: NK-4kyxeA6XqBLKPnC3EPJUbM · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressEast Shahid Atefi Street 35, Africa Boulevard, PO Box 19395-4833, Tehranengus_ofac_sdnofac-25855
Organization:addressEntityaddr-fc9a18f7176f7486cc70c2bc20ba1a47f1e90357us_ofac_sdnofac-25855
Organization:aliasUniversal Shipping and Transengus_ofac_sdnofac-25855
Organization:aliasUniversal Shipping & Transengus_ofac_sdnofac-25855
Organization:countryirus_ofac_sdnofac-25855
Organization:id33f9be454173676185dea202bfee0a84eb4ec7f0us_ofac_sdnofac-25855
Organization:nameUniversal Shipping and Transportation Limitedengus_ofac_sdnofac-25855
Organization:programIdUS-IRANengus_ofac_sdnofac-25855
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25855us_ofac_sdnofac-25855
Organization:topicssanctionus_ofac_sdnofac-25855
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